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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Freedman, Lisa Diane
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Andrew John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Director → CIF 0
    Mr Andrew John Martin
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Director → CIF 0
  • 4
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREW MARTIN LIMITED

Period: 2005-02-22 ~ now
Company number: 05372165
Registered name
ANDREW MARTIN LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
759 GBP2024-02-29
893 GBP2023-02-28
Debtors
5,147 GBP2024-02-29
5,151 GBP2023-02-28
Cash at bank and in hand
32 GBP2024-02-29
7 GBP2023-02-28
Current Assets
5,179 GBP2024-02-29
5,158 GBP2023-02-28
Net Current Assets/Liabilities
-292 GBP2024-02-29
204 GBP2023-02-28
Net Assets/Liabilities
467 GBP2024-02-29
1,097 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
367 GBP2024-02-29
997 GBP2023-02-28
Equity
467 GBP2024-02-29
1,097 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,729 GBP2024-02-29
1,729 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
970 GBP2024-02-29
836 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
134 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
759 GBP2024-02-29
893 GBP2023-02-28
Other Debtors
5,147 GBP2024-02-29
5,151 GBP2023-02-28
Bank Overdrafts
Amounts falling due within one year
2,701 GBP2024-02-29
2,802 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
326 GBP2024-02-29
326 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
2,444 GBP2024-02-29
1,826 GBP2023-02-28

Related profiles found in government register
  • ANDREW MARTIN LIMITED
    Info
    Registered number 05372165
    12 Kingsley Place, London N6 5EA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ANDREW MARTIN
    S
    Registered number missing
    The Old Stables, Hackwood Park, Basingstoke, England, RG25 2JZ
    Person
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETAIL & FINANCIAL SERVICES LIMITED
    08561839
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-11 ~ 2023-09-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.